ACCESSORIZE STORES LTD

Company number 12543527 ·

Active

46 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
4 Feb 2026 Full accounts made up to 2025-08-30 · 34 pages View document
29 Jan 2026 Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23 · 1 page View document
5 Dec 2025 Memorandum and Articles of Association · 24 pages View document
5 Dec 2025 Resolutions · 1 page View document
1 Dec 2025 Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20 · 2 pages View document
24 Sep 2025 Registration of charge 125435270004, created on 2025-09-18 · 95 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
11 Aug 2025 Satisfaction of charge 125435270003 in full · 1 page View document
23 May 2025 Full accounts made up to 2024-08-31 · 36 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
25 Sep 2024 Registration of charge 125435270003, created on 2024-09-23 · 81 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Director's details changed for Mr Peter Simon on 2020-06-09 · 2 pages View document
24 May 2024 Full accounts made up to 2023-08-26 · 33 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
8 Feb 2023 Full accounts made up to 2022-08-27 · 33 pages View document
4 Apr 2022 Full accounts made up to 2021-08-28 · 30 pages View document
1 Apr 2022 Confirmation statement made on 2022-02-26 with updates · 4 pages View document
22 Oct 2021 Resolutions · 4 pages View document
22 Oct 2021 Memorandum and Articles of Association · 20 pages View document
22 Oct 2021 Resolutions View document
22 Sep 2021 Registration of charge 125435270002, created on 2021-09-10 · 88 pages View document
30 Jul 2021 Resolutions · 2 pages View document
30 Jul 2021 Memorandum and Articles of Association · 23 pages View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Change of share class name or designation · 2 pages View document
29 Jul 2021 Sub-division of shares on 2021-07-08 · 4 pages View document
22 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-08 · 4 pages View document
21 Jul 2021 Appointment of Mr Mark Grahame Holloway as a director on 2021-06-01 · 2 pages View document
19 Jul 2021 Statement of capital following an allotment of shares on 2021-07-08 · 3 pages View document
19 Jul 2021 Statement of capital following an allotment of shares on 2021-06-08 · 3 pages View document
19 Jul 2021 Appointment of Mr Nicholas John Stowe as a director on 2021-06-01 · 2 pages View document
25 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125435270001 View document
11 Aug 2020 CURREXT FROM 30/04/2021 TO 28/08/2021 View document
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
9 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY View document
9 Jun 2020 DIRECTOR APPOINTED MR PETER SIMON View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADENA BRANDS LTD View document
2 Jun 2020 PSC'S CHANGE OF PARTICULARS / ADENA BRANDS LTD / 19/05/2020 View document
2 Jun 2020 CESSATION OF MARK GRAHAME HOLLOWAY AS A PSC View document
1 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document